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HomeMy WebLinkAboutRES 2008-012 RESOLUTION NO. 2008-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AMENDING RESOLUTION NO. 2008- 05 CALLING THE 2008 CITY OFFICER ELECTION TO BE HELD ON MAY 10, 2008 JOINT WITH TARRANT COUNTY; TAKING ALL OTHER NECESSARY ACTIONS; PROVIDING SPECIFIC INSTRUCTIONS FOR THE CONDUCTING OF SAID ELECTION; REPEALING INCONSISTENT RESOLUTIONS AND PROVIDING AN EFFECTIVE DATE WHEREAS, Section 41.001 of the Texas Election Code provides for the holding of general city elections on the second Saturday in May; and WHEREAS, the City of Grapevine ("City") desires to conform its practices with State law; and WHEREAS, the City as well as other cities and school districts ("political subdivisions") will hold elections for members to each governing board on May 10, 2008; and WHEREAS, it is desirable for voter convenience and to reduce the overall cost to each entity that said elections be held jointly with those political subdivisions in Tarrant County conducting an election on May 10, 2008; and WHEREAS, in order that the joint election be organized properly, the political subdivisions in Tarrant County must select the Tarrant County Election Administrator to conduct and coordinate this joint election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That the City hold an election jointly with Tarrant County on May 10, 2008 in accordance with Section 271.002, Texas Election Code. Section 2. That said election will be conducted jointly pursuant to the terms of the agreement attached as Exhibit "A", being made part of this resolution. Section 3. That this resolution shall repeal every prior resolution in conflict herewith, but only insofar as the portion of such resolution shall be in conflict, and as to all other sections of resolutions not in direct conflict herewith, this resolution shall be and is hereby made cumulative. Section 4. That the Mayor shall issue all necessary orders, writs and notices for said election and the returns of said election shall be made to the City Council immediately after the close of the polls and the completion of the counting of the ballots. Section 5. That a motion was made by Council Member Lease, seconded by Council Member Stewart, that this resolution and attached agreement (Exhibit "A") be adopted: Ayes: 7 Nays: 0 Section 6. That this resolution shall be effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 15th day of April, 2008. APPROVED: j5iv William D. Tate Mayor ATTEST: Mr ... - i�..c..� Linda Huff City Secretary APPROVED AS TO FORM: - . + John F. Boyle, Jr, ■ City Attorney RES. NO. 2008-12 2 EXHIBIT "A" TO RES. NO. 2008-12 Page 1 of 10 THE STATE OF TEXAS COUNTY OF TARRANT JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES THIS CONTRACT for election services is made by and between the Tarrant County Elections Administrator and the following political subdivisions located entirely or partially inside the boundaries of Tarrant County: City of Arlington City of Southlake City of Bedford City of Watauga City of Blue Mound Town of Westlake City of Crowley City of Westworth Village City of Dalworthington Gardens City of White Settlement City of Euless Arlington Independent School District City of Forest Hill Azle Independent School District City of Fort Worth Eagle Mountain-Saginaw Independent School District City of Grand Prairie Fort Worth Independent School District City of Grapevine Grapevine-Colleyville Independent School District City of Keller Hurst-Euless-Bedford Independent School District City of Kennedale Keller Independent School District City of Lake Worth Kennedale Independent School District City of Mansfield Northwest Independent School District Town of Pantego White Settlement Independent School District City of Saginaw Tarrant County College District City of Sansom Park Tarrant Regional Water District This contract is made pursuant to Texas Election Code Sections 31.092 and 271.002 and Texas Education Code Section 11.0581 for a joint May 10, 2008 election to be administered by Steve Raborn,Tarrant County Elections Administrator, hereinafter referred to as"Elections Administrator." RECITALS Each participating authority listed above plans to hold a general and/or special election on May 10, 2008. The County owns an electronic voting system,the Hart InterCivic eSlate/eScan Voting System (Version 6.1), which has been duly approved by the Secretary of State pursuant to Texas Election Code Chapter 122 as amended, and is compliant with the accessibility requirements for persons with disabilities set forth by Texas Election Code Section 61.012. The contracting political subdivisions desire to use the County's electronic voting system and to compensate the County for such use and to share in certain other expenses connected with joint elections in accordance with the applicable provisions of Chapters 31 and 271 of the Texas Election Code, as amended. NOW THEREFORE, in consideration of the mutual covenants, agreements,and benefits to the parties, IT IS AGREED as follows: I. ADMINISTRATION The parties agree to hold a"Joint Election"with each other in accordance with Chapter 271 of the Texas Election Code and this agreement. The Tarrant County Elections Administrator shall coordinate,supervise,and handle all aspects of administering the Joint Election as provided in this agreement. Each participating authority agrees to pay the Tarrant County Elections Administrator for equipment, supplies, services, and administrative costs as provided in this agreement. The Tarrant County Elections Administrator shall serve as the administrator for the Joint Election; however, each Page 1 of 9 EXHIBIT "A" TO RES. NO. 2008-12 Page 2 of 10 participating authority shall remain responsible for the decisions and actions of its officers necessary for the lawful conduct of its election. The Elections Administrator shall provide advisory services in connection with decisions to be made and actions to be taken by the officers of each participating authority as necessary. It is understood that other political subdivisions may wish to participate in the use of the County's electronic voting system and polling places,and it is agreed that the Elections Administrator may enter into other contracts for election services for those purposes on terms and conditions generally similar to those set forth in this contract. In such cases, costs shall be pro-rated among the participants according to Section XI of this contract. At each polling location,joint participants shall share voting equipment and supplies to the extent possible. The participating parties shall share a mutual ballot in those polling places where jurisdictions overlap. However, in no instance shall a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the voter is ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap. II. LEGAL DOCUMENTS Each participating authority shall be responsible for the preparation,adoption, and publication of all required election orders, resolutions, notices, and any other pertinent documents required by the Texas Election Code and/or the participating authority's governing body, charter, or ordinances. Preparation of the necessary materials for notices and the official ballot shall be the responsibility of each participating authority, including translation to languages other than English. Each participating authority shall provide a copy of their respective election orders and notices to the Tarrant County Elections Administrator. The Elections Administrator shall prepare a submission, on behalf of all participating authorities,to the United States Department of Justice for preclearance of the joint election procedures and polling places, pursuant to the Voting Rights Act of 1965, as amended. The Elections Administrator will provide to each participating authority a photocopy of the joint submission and any correspondence from the Department of Justice. The joint submission prepared by the Elections Administrator will not include submission of information for any special elections held by the participating authorities. Participating authorities are hereby notified and encouraged to prepare their own submissions to the United States Department of Justice for special election procedures,or any changes that are specific to their own political subdivision. By signing this agreement,each participating authority certifies that it has no unresolved preclearance or voting rights issues known to it that would preclude or delay Department of Justice preclearance of the joint election. The Elections Administrator will file an amended submission to the United States Department of Justice in the event that any polling places are changed after the original submission is filed, including changes resulting from the withdrawal of one or more participating authorities pursuant to Section XII of this contract. III. VOTING LOCATIONS The Elections Administrator shall select and arrange for the use of and payment for all election day voting locations. Voting locations will be,whenever possible,the usual voting location for each election precinct in elections conducted by each participating city, and shall be compliant with the accessibility requirements established by Election Code Section 43.034 and the Americans with Disabilities Act(ADA). The proposed voting locations are listed in Attachment A of this agreement. In the event that a voting location is not available or appropriate,the Elections Administrator will arrange for use of an alternate location with the approval of the affected participating authorities. The Elections Administrator shall notify the participating authorities of any changes from the locations listed in Attachment A. Page 2 of 9 EXHIBIT "A" TO RES. NO. 2008-12 Page 3 of 10 If polling places for the May 10,2008 joint election are different from the polling place(s) used by a participating authority in its most recent election,the authority agrees to post a notice no later than May 9, 2008 at the entrance to any previous polling places in the jurisdiction stating that the polling location has changed and stating the political subdivision's polling place names and addresses in effect for the May 10, 2008 election. This notice shall be written in both the English and Spanish languages. IV. ELECTION JUDGES, CLERKS,AND OTHER ELECTION PERSONNEL Tarrant County shall be responsible for the appointment of the presiding judge and alternate judge for each polling location. The Elections Administrator shall make emergency appointments of election officials if necessary. Upon request by the Elections Administrator, each participating authority agrees to assist in recruiting polling place officials who are bilingual (fluent in both English and Spanish). In compliance with the Federal Voting Rights Act of 1965, as amended, each polling place containing more than 5% Hispanic population as determined by the 2000 Census shall have one or more election official who is fluent in both the English and Spanish languages. If a presiding judge is not bilingual,and is unable to appoint a bilingual clerk, the Elections Administrator may recommend a bilingual worker for the polling place. If the Elections Administrator is unable to recommend or recruit a bilingual worker,the participating authority or authorities served by that polling place shall be responsible for recruiting a bilingual worker for translation services at that polling place. The Elections Administrator shall notify all election judges of the eligibility requirements of Subchapter C of Chapter 32 of the Texas Election Code,and will take the necessary steps to insure that all election judges appointed for the Joint Election are eligible to serve. The Elections Administrator shall arrange for the training and compensation of all election judges and clerks. The Elections Administrator shall arrange for the date,time, and place for presiding election judges to pick up their election supplies. Each presiding election judge will be sent a letter from the Elections Administrator notifying him of his appointment,the time and location of training and distribution of election supplies,and the number of election clerks that the presiding judge may appoint. Each election judge and clerk will receive compensation at the hourly rate established by Tarrant County pursuant to Texas Election Code Section 32.091. The election judge will receive an additional sum of$25.00 for picking up the election supplies prior to election day and for returning the supplies and equipment to the central counting station after the polls close. Election judges and clerks who attend voting equipment training and/or procedures training shall be compensated at the same hourly rate that they are to be paid on election day. The Elections Administrator may employ other personnel necessary for the proper administration of the election, including such part-time help as is necessary to prepare for the election,to ensure the timely delivery of supplies during early voting and on election day,and for the efficient tabulation of ballots at the central counting station. Part-time personnel working as members of the Early Voting Ballot Board and/or central counting station on election night will be compensated at the hourly rate set by Tarrant County in accordance with Election Code Sections 87.005, 127.004, and 127.006. V. PREPARATION OF SUPPLIES AND VOTING EQUIPMENT The Elections Administrator shall arrange for all election supplies and voting equipment including, but not limited to, official ballots, sample ballots,voter registration lists, and all forms, signs, maps and other materials used by the election judges at the voting locations. The Elections Administrator shall ensure availability of tables and chairs at each polling place and shall procure rented tables and chairs for those polling places that do not have tables and/or chairs. At each polling location,joint participants shall share voting equipment and supplies to the extent possible. The participating parties shall share a mutual ballot in those precincts where jurisdictions overlap. However, in no instance shall a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the voter is Page 3of9 EXHIBIT "A" TO RES. NO. 2008-12 Page 4 of 10 ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap. The Elections Administrator shall provide the necessary voter registration information, maps, instructions, and other information needed to enable the election judges in the voting locations that have more than one ballot style to conduct a proper election. Each participating authority shall furnish the Elections Administrator a list of candidates and/or propositions showing the order and the exact manner in which the candidate names and/or proposition(s)are to appear on the official ballot(including titles and text in each language in which the authority's ballot is to be printed). Each participating authority shall be responsible for proofreading and approving the ballot insofar as it pertains to that authority's candidates and/or propositions. The joint election ballots that contain ballot content for more than one joint participant because of overlapping territory shall be arranged in the following order: Independent School District, City,Tarrant Regional Water District, Tarrant County College District, and other political subdivisions. Early Voting by Personal Appearance shall be conducted exclusively on Tarrant County's eSlate electronic voting system. On election day,voters shall have a choice between voting on the eSlate electronic voting system or by a paper ballot that is scanned at the polling place using Tarrant County's eScan voting system. Provisional ballots cast on election day will be cast only on the eSlate electronic voting system to prevent the possibility of paper provisional ballots from being immediately counted via the eScan ballot scanner. Due to current limitations of the county's eScan ballot scanners, it is necessary that in the event ballot content for a particular participating authority or joint election ballot style is too lengthy to fit on a one page paper ballot, all election day voting for that particular authority or ballot style must be held on the county's eSlate voting system. The number of paper ballots printed for election day voting shall be, at a minimum, equal to the same election day turnout as in the last comparable election plus 25 percent of that number,with the final number of ballots ordered per polling place or precinct adjusted upward to end in a number divisible by 50. The Elections Administrator shall be responsible for the preparation,testing, and delivery of the voting equipment for the election as required by the Election Code. VI. EARLY VOTING The participating authorities agree to conduct joint early voting and to appoint the Election Administrator as the Early Voting Clerk in accordance with Sections 31.097 and 271.006 of the Texas Election Code. Each participating authority agrees to appoint the Elections Administrator's permanent county employees as deputy early voting clerks. The participating authorities further agree that the Elections Administrator may appoint other deputy early voting clerks to assist in the conduct of early voting as necessary, and that these additional deputy early voting clerks shall be compensated at an hourly rate set by Tarrant County pursuant to Section 83.052 of the Texas Election Code. Deputy early voting clerks who are permanent employees of the Tarrant County Elections Administrator or any participating authority shall serve in that capacity without additional compensation. Early Voting by personal appearance will be held at the locations,dates,and times listed in Attachment"B"of this document. Any qualified voter of the Joint Election may vote early by personal appearance at any of the joint early voting locations. As Early Voting Clerk, the Elections Administrator shall receive applications for early voting ballots to be voted by mail in accordance with Chapters 31 and 86 of the Texas Election Code. Any requests for early voting ballots to be voted by mail received by the participating authorities shall be forwarded immediately by fax or courier to the Elections Administrator for processing. The Elections Administrator shall provide each participating authority a copy of the early voting report on a daily basis and a cumulative final early voting report following the election. In accordance with Section 87.121(g)of the Election Page 4 of 9 EXHIBIT "A" TO RES. NO. 2008-12 Page 5 of 10 Code,the daily reports showing the previous day's early voting activity will be distributed to each participating authority no later than 8:00 AM each business day. VII. EARLY VOTING BALLOT BOARD Tarrant County shall appoint an Early Voting Ballot Board (EVBB)to process early voting results from the Joint Election. The Presiding Judge,with the assistance of the Elections Administrator, shall appoint two or more additional members to constitute the EVBB. The Elections Administrator shall determine the number of EVBB members required to efficiently process the early voting ballots. VIII. CENTRAL COUNTING STATION AND ELECTION RETURNS The Elections Administrator shall be responsible for establishing and operating the central and remote counting stations to receive and tabulate the voted ballots in accordance with the provisions of the Texas Election Code and of this agreement. The participating authorities hereby, in accordance with Section 127.002, 127.003, and 127.005 of the Texas Election Code, appoint the following central counting station officials: Counting Station Manager: Steve Raborn, Tarrant County Elections Administrator Tabulation Supervisor: Stephen Vickers,Tarrant County Elections Technology Coordinator Presiding Judge: Jeanne Lyons Alternate Judge: Bobbie Cornelison The counting station manager or his representative shall deliver timely cumulative reports of the election results as precincts report to the central and remote counting stations and are tabulated. The manager shall be responsible for releasing unofficial cumulative totals and precinct returns from the election to the joint participants, candidates, press, and general public by distribution of hard copies at the central counting station and by posting to the Tarrant County web site. To ensure the accuracy of reported election returns, results printed on the tapes produced by Tarrant County's voting equipment will not be released to the participating authorities at the remote collection sites or by phone from individual polling locations. The Elections Administrator will prepare the unofficial canvass reports after all precincts have been counted, and will deliver a copy of the unofficial canvass to each participating authority as soon as possible after all returns have been tabulated. Each participating authority shall be responsible for the official canvass of its respective election(s). The Elections Administrator will prepare the electronic precinct-by-precinct results reports for uploading to the Secretary of State as required by Section 67.017 of the Election Code. The Elections Administrator agrees to upload these reports for each participating authority unless requested otherwise. The Elections Administrator shall be responsible for conducting the post-election manual recount required by Section 127.201 of the Texas Election Code unless a waiver is granted by the Secretary of State. Notification and copies of the recount, if waiver is denied,will be provided to each participating authority and the Secretary of State's Office. IX. PARTICIPATING AUTHORITIES WITH TERRITORY OUTSIDE TARRANT COUNTY The Elections Administrator agrees to administer the entire City of Mansfield election including that portion of the City of Mansfield that is within Ellis and Johnson Counties. The Elections Administrator agrees to administer the entire City of Fort Worth election including that portion of the City of Fort Worth that is within Denton and Wise Counties. Page 5of9 EXHIBIT "A" TO RES. NO. 2008-12 Page 6 of 10 :x;:44 The Elections Administrator agrees to administer the entire City of Southlake election including that portion of the City of Southlake that is within Denton County. The Elections Administrator agrees to administer the entire Town of Westlake election including that portion of the Town of Westlake that is within Denton County. The Elections Administrator agrees to administer the entire Azle ISD election including that portion of Azle ISD that is within Parker and Wise Counties. The Elections Administrator shall administer only the Tarrant County portion of the City of Grand Prairie's election. The Elections Administrator shall administer the Tarrant County portion of Northwest ISD's election as well as the Denton County portion of the District that is within the City of Fort Worth. X. RUNOFF ELECTIONS Each participating authority shall have the option of extending the terms of this agreement through its runoff election, if applicable. In the event of such runoff election,the terms of this agreement shall automatically extend unless the participating authority notifies the Elections Administrator in writing within 3 business days of the original election. Each participating authority shall reserve the right to reduce the number of early voting locations and/or election day voting locations in a runoff election. If necessary,any voting changes made by a participating authority between the original election and the runoff election shall be submitted by the authority making the change to the United States Department of Justice for the preclearance required by the Federal Voting Rights Act of 1965,as amended. Each participating authority agrees to order any runoff election(s)at its meeting for canvassing the votes from the May 10, 2008 election and to conduct its drawing for ballot positions at or immediately following such meeting in order to expedite preparations for its runoff election. Xl. ELECTION EXPENSES AND ALLOCATION OF COSTS The participating authorities agree to share the costs of administering the Joint Election. Allocation of costs, unless specifically stated otherwise, is mutually agreed to be shared according to a formula which is based on the average cost per election day polling place(unit cost)as determined by adding together the overall expenses and dividing the expenses equally among the total number of polling places. Costs for polling places shared by more than one participating authority shall be pro-rated equally among the participants utilizing that polling place. The participating authorities agree that for billing purposes, each election day polling place will be evaluated as to the number of full-time-equivalent(FTE)pollworkers employed. Polling places with more than 5 FTE pollworkers will be considered as one or more additional polling places with each full or partial multiple of 5 FTE pollworkers constituting an additional polling place for purposes of determining the average cost formula in the preceding paragraph. If a participating authority's election is conducted at more than one election day polling place,there shall be no charges or fees allocated to the participating authority for the cost of election day polling places in which the authority has fewer than 50%of the total registered voters served by that polling place, except that if the number of registered voters in all of the authority's polling places is less than the 50%threshold,the participating authority shall pay a pro-rata share of the costs associated with the polling place where it has the greatest number of registered voters. Costs for Early Voting by Personal Appearance shall be allocated based upon the actual costs associated with each early voting site. Each participating authority shall be responsible for a pro-rata portion of the actual costs associated with the early voting sites located within their jurisdiction. Participating authorities that do not have a regular(non- temporary)early voting site within their jurisdiction shall pay a pro-rata portion of the nearest regular early voting site. Page 6 of 9 EXHIBIT "A" TO RES. NO. 2008-12 Page 7 of 10 Costs for Early Voting by Mail shall be allocated according to the actual number of ballots mailed to each participating authority's voters. Each participating authority agrees to pay the Tarrant County Elections Administrator an administrative fee equal to ten percent(10%)of its total billable costs in accordance with Section 31.100(d)of the Texas Election Code. The Tarrant County Elections Administrator shall deposit all funds payable under this contract into the appropriate fund(s)within the county treasury in accordance with Election Code Section 31.100. XII. WITHDRAWAL FROM CONTRACT DUE TO CANCELLATION OF ELECTION Any participating authority may withdraw from this agreement and the Joint Election should it cancel its election in accordance with Sections 2.051 -2.053 of the Texas Election Code. The withdrawing authority is fully liable for any expenses incurred by the Tarrant County Elections Administrator on behalf of the authority plus an administrative fee of ten percent(10%)of such expenses. Any monies deposited with the Elections Administrator by the withdrawing authority shall be refunded, minus the aforementioned expenses and administrative fee if applicable. It is agreed that any of the joint election early voting sites that are not within the boundaries of one or more of the remaining participating authorities,with the exception of the early voting site located at the Tarrant County Elections Center, may be dropped from the joint election unless one or more of the remaining participating authorities agree to fully fund such site(s). In the event that any early voting site is eliminated under this section, an addendum to the contract shall be provided to the remaining participants within five days after notification of all intents to withdraw have been received by the Elections Administrator. XIII. RECORDS OF THE ELECTION The Elections Administrator is hereby appointed general custodian of the voted ballots and all records of the Joint Election as authorized by Section 271.010 of the Texas Election Code. Access to the election records shall be available to each participating authority as well as to the public in accordance with applicable provisions of the Texas Election Code and the Texas Public Information Act. The election records shall be stored at the offices of the Elections Administrator or at an alternate facility used for storage of county records. The Elections Administrator shall ensure that the records are maintained in an orderly manner so that the records are clearly identifiable and retrievable. Records of the election shall be retained and disposed of in accordance with the provisions of Section 66.058 of the Texas Election Code. If records of the election are involved in any pending election contest, investigation, litigation,or open records request,the Elections Administrator shall maintain the records until final resolution or until final judgment, whichever is applicable. It is the responsibility of each participating authority to bring to the attention of the Elections Administrator any notice of pending election contest, investigation, litigation or open records request which may be filed with the participating authority. XIV. RECOUNTS A recount may be obtained as provided by Title 13 of the Texas Election Code. By signing this document,the presiding officer of the contracting participating authority agrees that any recount shall take place at the offices of the Elections Administrator, and that the Elections Administrator shall serve as Recount Supervisor and the participating authority's official or employee who performs the duties of a secretary under the Texas Election Code shall serve as Recount Coordinator. The Elections Administrator agrees to provide advisory services to each participating authority as necessary to conduct a proper recount. Page 7 of 9 EXHIBIT "A" TO RES. NO. 2008-12 Page 8 of 10 XV. MISCELLANEOUS PROVISIONS 1. It is understood that to the extent space is available, other districts and political subdivisions may wish to participate in the use of the County's election equipment and voting places, and it is agreed that the Elections Administrator may contract with such other districts or political subdivisions for such purposes and that in such event there may be an adjustment of the pro-rata share to be paid to the County by the participating authorities. 2. The Elections Administrator shall file copies of this document with the Tarrant County Judge and the Tarrant County Auditor in accordance with Section 31.099 of the Texas Election Code. 3. Nothing in this contract prevents any party from taking appropriate legal action against any other party and/or other election personnel for a breach of this contract or a violation of the Texas Election Code. 4. This agreement shall be construed under and in accord with the laws of the State of Texas,and all obligations of the parties created hereunder are performable in Tarrant County,Texas. 5. In the event that one of more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal,or unenforceable in any respect, such invalidity, illegality,or unenforceability shall not affect any other provision hereof and this agreement shall be construed as if such invalid, illegal,or unenforceable provision had never been contained herein. 6. All parties shall comply with all applicable laws, ordinances, and codes of the State of Texas,all local governments, and any other entities with local jurisdiction. 7. The waiver by any party of a breach of any provision of this agreement shall not operate as or be construed as a waiver of any subsequent breach. 8. Any amendments of this agreement shall be of no effect unless in writing and signed by all parties hereto. XVI. COST ESTIMATES AND DEPOSIT OF FUNDS The total estimated obligation for each participating authority under the terms of this agreement is listed below. Each participating authority agrees to pay the Tarrant County Elections Administrator a deposit of approximately 75%of this estimated obligation no later than 10 days after the candidate withdrawal deadline. The exact amount of each participating authority's obligation under the terms of this agreement shall be calculated after the May 10, 2008 election (or runoff election, if applicable), and if the amount of an authority's total obligation exceeds the amount deposited,the authority shall pay to the Elections Administrator the balance due within 30 days after the receipt of the final invoice from the Elections Administrator. However, if the amount of the authority's total obligation is less than the amount deposited, the Elections Administrator shall refund to the authority the excess amount paid within 30 days after the final costs are calculated. THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK. Page 8of9 EXHIBIT "A" TO RES. NO. 2008-12 Page 9 of 10 The total estimated obligation and required deposit for each participating authority under the terms of this agreement shall be as follows: Actual# Billed# Estimated Deposit Political Subdivision Polls Polls Cost Due City of Arlington 27 13.83 $56,448.82 $42,400.00 City of Bedford 1 0.33 $3,318.48 $2,500.00 City of Blue Mound 1 0.5 $4,954.74 $3,800.00 City of Crowley 1 1 $9,801.01 $7,400.00 City of Dalworthington Gardens 1 0.5 $4,871.14 $3,700.00 City of Euless 2 0.67 $4,246.23 $3,200.00 City of Forest Hill 1 0.5 $9,177.31 $6,900.00 City of Fort Worth 133 45.83 $154,525.83 $115,900.00 City of Grand Prairie 1 0.33 $8,000.08 $6,100.00 City of Grapevine 1 0.33 $3,318.48 $2,500.00 City of Keller 2 0.83 $4,682.82 $3,600.00 City of Kennedale 1 0.5 $4,824.94 $3,700.00 Town of Lakeside 1 0.5 $7,184.44 $5,400.00 City of Lake Worth 1 1 $6,777.11 $5,100.00 City of Mansfield 3 3 $16,707.52 $12,600.00 Town of Pantego 1 0.5 $3,739.24 $2,900.00 City of Pelican Bay 1 0.33 $6,693.28 $5,100.00 City of Saginaw 1 0.5 $5,338.64 $4,100.00 City of Sansom Park 1 1 $6,777.11 $5,100.00 City of Southlake 1 0.5 $4,862.34 $3,700.00 City of Watauga 1 1 $6,239.21 $4,700.00 Town of Westlake 1 0.5 $5,642.24 $4,300.00 City of Westworth Village 1 0.33 $4,472.38 $3,400.00 City of White Settlement 1 0.5 $3,739.24 $2,900.00 Arlington ISD 32 12.67 $45,946.12 $34,500.00 Azle ISD 6 1.83 $10,971.54 $8,300.00 Eagle Mountain-Saginaw ISO 10 3 $13,884.92 $10,500.00 Fort Worth ISD 130 40.58 $147,944.93 $111,000.00 Grapevine-Colleyville ISD 5 1.17 $9,121.78 $6,900.00 Hurst-Euless-Bedford ISD 7 2.08 $14,021.12 $10,600.00 Keller ISD 16 3.67 $18,227.95 $13,700.00 Kennedale ISD 4 0.5 $4,824.94 $3,700.00 Northwest ISO 10 3 $22,455.02 $16,900.00 White Settlement ISD 6 0.83 $4,612.42 $3,500.00 Tarrant County College District 29 10.33 $60,858.34 $45,700.00 Tarrant Regional Water District 146 48.53 $169,067.24 $126,900.00 TOTALS 203 $868,278.99 $653,200.00 Page 9of9 EXHIBIT "A" TO RES. NO. 2008-12 Page 10 of 10 XVII. JOINT CONTRACT ACCEPTANCE AND APPROVAL IN TESTIMONY HEREOF, this agreement has been executed on behalf of the parties hereto as follows, to-wit: (1) It has on the day of , 2008 been executed by the Tarrant County Elections Administrator pursuant to the Texas Election Code so authorizing; (2) It has on the 15th day of April, 2008 been executed on behalf of the City of Grapevine, Texas pursuant to an action of the City of Grapevine, Texas so authorizing; ACCEPTED AND AGREED TO BY THE TARRANT COUNTY ELECTIONS ADMINISTOR: APPROVED: STEVE RABORN ACCEPTED AND AGREED TO BY THE CITY OF GRAPEVINE, TEXAS: APPROVED: ATTEST: WILLIAM D. TATE LINDA HUFF MAYOR CITY SECRETARY Page 10 of 10 ATTACHMENT "A" TO EXHIBIT "A" TO RES. 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NO. 2008-12 Page 13 of 26 L U L .E - U = L LL 3 c o0 L O L v) a) O .5 -c 0 V U s a) U 0 LL' T-o o Cl) d• 0 co (� co co co cB co c O M N O M C C") J ..., P•) C M M •` Co +- _e) o cM O M_ O O C'7 E co N C ca 0C � •� C C CD N. . 0.) co a) CO= RECD = -0 co d CO 0 a) YCO E N- a) N- O CO N- C ti E N. c n 0 O O O N _o j w Q N u) R o o c L u) CL) a) ca CO d E o X J o X E > x � a) co W Q x E X x N -0 X W U X O >+ w J H N 3 H U . H d co H a) as H U -H Cn = H o O H 0 �'l- � U 0 Lai -as a ,C � 0c - JL E � a) .. c .c E � � 2 c _ o C >o 3 > 0 � � o c) > 0 G) 0 3 - o U > o 3wo u) o co 0 a) o0 " 2O -c m0 to' O = jM = 3 - •C = Ln -C CN -C -, O -t N co 0 .; N. 0 0 M 0 >> 0 0 L LC) O a) J O O LC) 0 'C - 0 co 0 C W 0 - LL Cl) co LL Cl) co LL > N. U- co co LL Z LL Cl) co LL HL. 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NO. 2008-12 Page 26 of 26 > .?..2 c Z' 3 3 CU Cr) 0 0 0 C U 0 O E C . — 4 c.) ▪ 5 co p m � co w � a) co t � L O O H C L H 0 _M C w E N ,- r+ E a O Z >,CO co N. o ; � Zco 3 o � � � N ▪ C N DJ O ti W L O to O O O• a E «' O C C N = c N X O O ti — (0 0 X +r O p X Cl) 0 0 ( Q co •C N a) "a -p O < > H 0 co 00 L ~ w a) a) ~ E -t o U) p O a) O C N a) C O 3 C co p u) r _ c . 0 a) o ,c C) :35 c) u) Ci- 5 `. V Q) o a) t' a)O a) r 2 M L- c ,- -t d) y Iy O (6N- (B O NN 0 O C W QMQ Z W CAU) Z H .- m U) N- U O w R C� O J C ce O a 'al > G -p 0 c O c6 W co j 0 O H o /��yy 2- _ w is p L L L L co F- c U) a) O O O Q L L .c a) O 0 > > N 2 2 N o o m O a >, "O "O C O O i '- O O 0 > a) - 4) > > a) p a o a) 2 00 (L cc)" D ° p > mm 3 m 00 ga L L a) > — L O O a O O O Q Q O Q. UO 0 c c Q O O c Q) Q p 0 0 (� U c c c 1- O O p0 V V u) c D O DD Z U U 0 L ,c c O C `.-) W •_ •_ c c '6 0 0 0 = � > a 00 0 cncn 1.- C O Cl) a) a) O 0 0 w � � � .7C. Q w CD zz o (r) 1- a) co M O N CO O d ▪ N tf) c ti �I () is . it r N LU M r 00 CV .- Ni- (C)now,* C O "4I ,- N .O N- -N 1 N- N M M `) 't N- CO O '- ,-- M co . 0 '�) LU N- 0 - O — 0 M 0 a .:1- .4- � "Zr � ti MM ATTACHMENT B EARLY VOTING FOR MAY 10, 2008 ELECTIONS (VOTACIONADELANTADA PARA LAS ELECCIONES DEL 10 DE MAYO DEL 2008) N EARLY VOTING BY PERSONAL APPEARANCE DAYS AND HOURS (DIAS Y HORAS DE VOTACION TEMPRANO POR APARICION PERSONAL) m Z LL. Z Cri 0 W � April (Abril)28-30 Monday-Wednesday(Lunes—Miercoles) 8:00 a.m.-5:00 p.m. _ LLI co cp ocC May(Mayo) 1 —2 Thursday-Friday(✓ueves— Viernes) 8:00 a.m.-5:00 p.m. ci- May(Mayo)3 Saturday(Sabado) 7:00 a.m.-7:00 p.m. Q May(Mayo)4 Sunday(Domingo) 11:00 a.m.-4:00 p.m. m May(Mayo)5-6 Monday-Tuesday(Lunes—Martes) 7:00 a.m.-7:00 p.m. SEE LIST OF LOCATIONS ON BACK (VER LA LISTA DE CASETAS AL REVERSO) EARLY VOTING BY MAIL (VOTACION TEMPRANO POR CORREO) TO RECEIVE A BALLOT APPLICATION OR FOR MORE INFORMATION CALL TARRANT COUNTY ELECTIONS ADMINISTRATION: 817-831-8683 (PARA RECIBIRA UNA APLICACION PARA BOLETA 0 PARA MAS INFORMACION LLAMAR AL ADMINISTRADOR DE ELECCIONES DE CONDADO DE TARRANT:817-831-8683) Applications for a ballot by mail may be submitted between March 11 and May 2,2008 with one of the following requirements: (Aplicaciones para una boleta por correo pueden ser sometidas entre el 11 de Marzo del 2008,y 2 de Mayo del 2008,con uno de los siguientes requisitos:) 1. Age of voter is 65 or over on Election Day. (Edad del votante es 65 o mas el Dia de Elecci6n.) 2. Voter is disabled. (Votante esta incapacitado.) For#1 or#2,the ballot must be mailed to the voter registration residence address/mailing address or to a hospital, nursing home/long-term care facility, retirement center or address of a relative. The relationship of the relative must be indicated. (Para#1 0#2 Ia boleta debe ser enviada a la direcciOn residential/direcci6n de correo de registro de votante o a un hospital,clinica para convalecientes 6 ancianos/facilidad de cuidado de termino largo,centro de jubilaciOn 0 direcciOn de un pariente. Debe indicar el parentesco del pariente.) 3. Voter is confined in jail - ballot must be mailed to the jail or address of a relative. (Votante este encarcelado-boleta debe ser enviada a la cartel o a la direcci6n de un pariente.) 4. Voter expects to be out of the county on Election Day and during the regular hours for conducting early voting-ballot must be mailed to an address outside the county.(Votanteesperaestar afuera del condado el Dia de Elecci6n y durante las horas regulares de conducir VotaciOn temprano-boleta debe ser enviada a una direcciOn afuera del condado.) Applications must be received at the following address NO LATER THAN FRIDAY, MAY 2, 2008 (Aplicaciones deben ser recibidas por correo a la direcciOn siquiente NO MAS TARDAR DEL VIERNES,2 DE MAYO DEL 2008) STEVE RABORN, EARLY VOTING CLERK (Secretario De VotaciOn Adelantada, Steve Reborn) PO BOX 961011 FORT WORTH TX 76161-0011 FOR VOTERS WITH ONSET OF AN ILLNESS ON OR AFTER MAY 1,2008,EMERGENCY BALLOT APPLICATIONS MUST BE RETURNED NO LATER THAN 5 PM,ELECTION "# DAY,AT THE ELECTIONS CENTER,2700 PREMIER ST.,FORT WORTH,TX 76111(SEC.102.001,TEXAS ELECTION CODE.)(PARA VOTANTES CON PRINCIPIOS DE UNA ENFERMEDAD EN 0 DESPUES DELI DE MAYO DEL 2008,APLICACIONES PARA BOLETA DE EMERGENCIA DEBE SER REGRESADA NO MAS TARDAR DE LAS 5 PM,EL DIA DE ELECCION EN EL CENTRO DE ELECCIONES,2700 PREMIER ST.,FORT WORTH,TX 76111(SEC.102.001,CODIGO DE ELECCION DE TEJAS. Revised 04/02/2008 3:24:34 PM EARLY VOTING FOR MAY 10,2008 ELECTIONS (VOTACION ADELANTADA PARA LAS ELECCIONES DEL 10 DE MAYO DEL 2008) 1. MAIN EARLY VOTING SITE, 14. Fort Worth Municipal Bldg 27. Roquemore Elementary School Tarrant County 1000 Throckmorton Street 2001 Van Buren Drive Elections Center Fort Worth,Texas 76102 Arlington,Texas 76011 2700 Premier Street 15. Grand Prairie Development Ctr. 28. Sonny&Allegra Nance N Fort Worth,Texas 76111 206 W.Church Street Elementary School *Emergency and limited ballots Grand Prairie,Texas 75050 701 Tierra Vista Way available at this location only 16. Grapevine Comm.Activities Ctr. Fort Worth,Texas 76131 Q 2. Arlington City Hall 1 175 Municipal Way 29. Southlake Town Hall 101 West Abram Street Grapevine,Texas 76051 1400 Main Street si Q CV Arlington,Texas 76010 17. Griffin Sub-Courthouse Southlake,Texas 76092 m Z 1.1-. 3. Azle ISD Administration Bldg. 3212 Miller Avenue Cl) Q 300 Roe Street Fort Worth,Texas 76119 30. South Service Center 1100 SW Green Oaks Boulevard W W N Azle,Texas 76020 18. Handley-Meadowbrook Arlington,Texas 76017 M LI.I 4. Bedford Public Library Community Center 31. Southside Community Center = C. Q 1805 L.Don Dodson Drive 6201 Beaty Street 9 Bedford,Texas 76021 Fort Worth,Texas 76112 959 East Rosedale Street Q Q 0- Fort Worth,Texas 76104 5. Benbrook YMCA 19. Hurst Recreation Center 1899 Winscott Road 700 Mary Drive 32 Southwest Sub-Courthouse Q m Benbrook,Texas 76126 Hurst,Texas 76053 6551 Cranbury Road Fort Worth,Texas 76133 6. Bob Duncan Center 20. Keller Town Hall 2800 South Center Street 1 100 Bear Creek Parkway 33. Summer Glen Library Arlington,Texas 76014 Keller,Texas 76248 4205 Basswood Boulevard 7 Colleyville City Hall 21. Kennedale Community Fort Worth,TX 76137 100 Main Street Center 34. Tarrant County Plaza Building Colleyville,Texas 76034 316 West Third Street 201 Burnett Street 8 Como Elementary School Kennedale,Texas 76060 Fort Worth,Texas 76102 4000 Home Street 22. Mahaney Community Center 35. Watauga City Hall Fort Worth,Texas 76107 6800 Forest Hill Drive 7105 Whitley Road 9 Crowley Community Center Forest Hill,Texas 76140 Watauga,Texas 76148 900 East Glendale Street 23. Mansfield Sub-Courthouse 36. White Settlement Recreation Crowley,Texas 76036 1100 East Broad Street Center 10. Diamond Hill/Jarvis Library Mansfield,Texas 76063 8213 White Settlement Road 1300 Northeast 35th Street White Settlement,Texas 76108 Fort Worth,Texas 76106 24. Northeast Sub-Courthouse 11. East Regional Library 645 Grapevine Highway 37. Worth Heights Community Hurst,Texas 76054 Center 6301 Bridge Street Fort Worth,Texas 76112 25. Northwest Sheriff Patrol Building 3551 New York Avenue 6651 Lake Worth Boulevard Fort Worth,Texas 76110 12. Euless Public Library Lake Worth,Texas 76135 201 North Ector Drive 38. W.R.Hatfield Elementary School Euless,Texas 76039 26. Pantego Town Hall 2051 Texan Drive 13 Fire Training Center 1614 South Bowen Road Justin,Texas 76247 5501 Ron McAndrew Drive Pantego,Texas 76013 Arlington,Texas 76013 Temporary Branch Early Voting Locations (Casetas Temporales pare Votaci6n Adelantada) • April(Abril)28-30 Monday-Wednesday(Lunes-Miercoles) .8:00 a.m.-5:00 p.m. Blue Mound City Hall J.L.Hughes Elementary School Solona Office Complex Westworth Village Municipal 301 Blue Mound Road 13824 Lost Spurs Road Westlake Town Offices Building Blue Mound,Texas 76131 Roanoke,Texas 76262 3 Village Circle 311 Burton Hill Road Westlake,Texas 76262 Westworth Village,Texas 76114 , May(Mayo) 1 -2 Thursday-Friday(Jueves-Viernes) 8:00 a.m.-5:00 p.m. May(Mayo)3 Saturday(Sabado) 7:00 a.m.-7:00 p.m. May(Mayo)4 Sunday(Domingo) 11:00 a.m.-4:00 p.m. May(Mayo)5-6 Monday-Tuesday(Lunes-Mattes) 7:00 a.m.-7:00 p.m. Azle High School Eagle Mountain-Saginaw 1200 Boyd Road ISD Admin Building Azle,Texas 76020 1200 Old Decatur Road Fort Worth,Texas 76179 May(Mayo)5 Monday(Lunes) 7:00 a.m.-7:00 p.m. Dalworthington Gardens City Hall Prairie View Elementary School 2600 Roosevelt Drive 609 FM 3433 Dalworthington Gardens,Texas 76016 Rhome,Texas 76078 Revised 04/02/2008 3:24:34 PM